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Amazing Media Group Limited

Amazing Media Group Limited is an active company incorporated on 23 January 2007 with the registered office located in Gateshead, Tyne and Wear. Amazing Media Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
06061415
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Amazing Towers
Church Street
Gateshead
NE8 2AT
Address changed on 4 Aug 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01916030180
Email
Available in Endole App
People
Officers
2
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.71M
Increased by £266K (+11%)
Total Liabilities
-£1.27M
Decreased by £341K (-21%)
Net Assets
£1.45M
Increased by £607K (+72%)
Debt Ratio (%)
47%
Decreased by 19.03% (-29%)
Latest Activity
Prima Secretary Limited Resigned
27 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Prima Secretary Limited as a secretary on 14 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 21 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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